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LAP-TAB LIMITED

Learn more about LAP-TAB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1, LAPWORTH FARM COTTAGE PACKWOOD LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AU

LAP-TAB LIMITED on the map

Company type: Private Limited Company
Company number: 00911974
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.31
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009119740004
Form type: MR04
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009119740004
Form type: MR01
Date: 2016.03.15
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1153
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, 205 TYBURN ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8NB
Form type: AD01
Date: 2015.05.29
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Form type: AD01
Date: 2012.02.13
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15/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL BRODERICK MURPHY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / LAURA VIRGINIA MURPHY / 16/12/2009
Form type: CH03
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 205 TYBURN ROAD, BIRMINGHAM, WEST MIDLANDS, B24 8NB
Form type: AD01
Date: 2009.11.10
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05
Form type: 225
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
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SHARE CONSOLIDATION 16/11/97
Form type: ORES13
Date: 1999.12.10
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RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.17
£2.95
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CONVERSION 16/11/97
Form type: ORES13
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.08
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09

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Company directors and board members:

LAURA VIRGINIA MURPHY (current)
Secretary, 2002.01.19
1, LAPWORTH FARM COTTAGE PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
ENGLAND
NEILL BRODERICK MURPHY (current)
Director, 1991.11.15
1, LAPWORTH FARM COTTAGE PACKWOOD LANE LAPWORTH , SOLIHULL
B94 6AU, WEST MIDLANDS
ENGLAND
PAULINE PATRICIA MURPHY (resigned)
Secretary, 1991.11.15 - 2002.01.19
EYRECOURT 10 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
JOHN FRANCIS MURPHY (resigned)
Director, CHAIRMAN, 1991.11.15 - 2002.01.19
EYRECOURT 10 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
PAULINE PATRICIA MURPHY (resigned)
Director, SECRETARY, 1991.11.15 - 2001.04.05
EYRECOURT 10 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
ROGER JOHN MURPHY (resigned)
Director, 1991.11.15 - 1992.03.23
MERRIMANS HILL FARM TANWORTH LANE , TANWORTH IN ARDEN
B94 5BB, WARWICKSHIRE
Date 2015.01.31
Fixed Assets £ 408,748
Tangible Fixed Assets £ 408,745
Current Assets £ 358,729
Tangible Fixed Assets Depreciation £ 98,089
Provisions For Liabilities Charges £ 1,570
Debtors £ 353,225
Shareholder Funds £ 695,033
Profit Loss Account Reserve £ 355,934
Revaluation Reserve £ 337,946
Called Up Share Capital £ 1,153
Total Assets Less Current Liabilities £ 698,619
Net Current Assets Liabilities £ 289,871
Creditors Due Within One Year £ 68,858
Cash Bank In Hand £ 5,504
Share Capital Allotted Called Up Paid £ 1,153
Number Shares Allotted 1153 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 4,221
Tangible Fixed Assets Cost Or Valuation £ 505,019
Tangible Fixed Assets Depreciation Charged In Period £ 1,688
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,094
Investments Fixed Assets £ 3
Creditors Due After One Year £ 2,016

Companies near to LAP-TAB ltd.

Information about the Private Limited Company LAP-TAB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data